Our Group

CCL Compliance is an international regulatory consultancy founded in London in 1988 providing clients with compliance advisory services from offices in the UK & the UAE.

We do not provide a one size fits all solution. We take the time to understand your business, along with your needs and objectives, to ensure that we provide you with sensible, efficient and practical solutions to managing regulatory risk.

CCL Compliance combines a long history in financial services compliance with the expertise of a team of practitioners that includes former regulators, senior compliance professionals, lawyers and accountants and has three overriding objectives:

  1. To add value to our relationship with our client
  2. To transfer knowledge to our client’s staff
  3. To advise and assist in a proportionate way to meet our client’s aim of an appropriately risk-based approach to compliance

CCL Compliance in the UK

We have been providing compliance and regulatory services to the UK market for more than 30 years and were the first specialist compliance consultancy in the UK. Our quality advice and delivery, coupled with dedicated commitment to our clients is evident in our client base, many of which have relied on CCL Compliance for decades. With a deeply experienced and long-serving workforce, we are unique in the consultancy market, giving us and our clients peace of mind in the face of ever-changing regulation. That experience has also driven our refreshing approach to regulatory technology, which is all about the solution that our clients need.